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๐Ÿ“ฐ News12 March 2026ยท2 min readยท

FATF warns offshore crypto firms create AML and sanctions enforcement gaps

Source: cointelegraph
FATF warns offshore crypto firms create AML and sanctions enforcement gaps
The Financial Action Task Force (FATF) released a report on 12 March 2026 warning that crypto exchanges operating offshore create significant gaps in anti-money laundering (AML) enforcement. Regulators face increased difficulty tracking illicit activity when exchanges are domiciled in jurisdictions with weaker oversight. The report calls for stronger international coordination to close these regulatory loopholes.
Read full article at cointelegraph โ†’
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